Resolutions for Winding-up

The London Borough of SouthwarkThe City of BristolBS1 6HL51.453707-2.590557SE1 2DF51.500668-0.0730072018-07-102018-07-132018-07-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk306816362353

MONTGOMERY SWANN LTD

(Company Number 04587118)

Previous Name of Company: Montgomery Swann Audit and Accounts Ltd

Registered office: Bath House, 6-8 Bath Street, Bristol BS1 6HL

Principal trading address: Scotts Sufferance Wharf, Mill Street, London, SE1 2DF

Notice is hereby given that the following resolutions were passed on 10 July 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Graham Randall (IP No. 9051) and Mark Roach (IP No. 9231) both of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: bristol@quantuma.com

Steven Bradshaw, Director

13 July 2018

Ag WF40942